"Heard and read of demonetization, financial & banking inclusion, FinTech and what not!!! Participated in numerous offline debates with friends, family and colleagues on merits and demerits of a digitized economy. We have all done this and more, but what have we done to ensure success of the scheme- Here is your chance to make a difference, come be a part of this change @ Aditya Birla Payments Bank."  This is a Junior management position responsible for "AML Analyst".  Key Responsibilities:  - Investigate and assess alerts for potential money laundering risks.  - Ensure efficient identification and monitoring of suspicious activities and transactions.  - Investigate and obtain findings for suspicious transactions to the AML Compliance officer.  - Conduct daily assessment of AML and SWIFT reports for potential suspicious activities.  - Assist in identifying systemic procedural weaknesses and additional training requirements.  - Provide direction and guidance to employees on appropriate remediation action for high risk accounts.  Other Responsibilities:  - Maintain a current understanding of money laundering and terrorist financing issues, including policies, procedures, regulations, industry best practice, criminal typologies and developing trends.  - Assist with money laundering related queries/ questionnaires received from corresponding banks.  - Investigate, review and resolve AML related and economic sanctions related alerts.  - Assist with AML compliance training especially on identification and reporting of suspicious transactions.  - Assist in the development of in-person AML compliance training material for new employees.

Chennai

Aditya Birla Payments Bank - AML Analyst 

Job Description for Aditya Birla Payments Bank - AML Analyst  in Aditya Birla Bank in  Chennai for (3-8) years of experience. Apply Now!